Mastermind Of China-Linked Shell Companies Arrested While Fleeing India
NDTV
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday morning.
The government has arrested one individual named Dortse having links with China and is responsible for the whole racket of incorporating a large number of shell companies in India and appointing dummy Directors on their Boards.
Dortse has "clearly emerged as the mastermind" of the whole racket, a Ministry of Corporate Affairs statement said on Sunday morning. The arrest, however, was made on Saturday.
"After the simultaneous search and seizure operations conducted by the Ministry of Corporate Affairs on 8th Sept. 2022, on the offices of Jillian Consultants India Private Ltd, a wholly owned subsidiary of Jilian Hong Kong Ltd., at Gurgaon, Fininty Pvt Ltd at Bangalore and Husys Consulting Ltd, an erstwhile listed company at Hyderabad, the Serious Fraud Investigation Office (SFIO) has arrested Mr Dortse yesterday," it added. Dortse and one Chinese national are the two directors of Jilian Consultants India Private Limited.
Based on inputs and the investigations carried out, it was gathered that Dortse had fled from Delhi NCR to a remote place in the state of Bihar and was attempting to escape India through the road route, the statement said.
